DIAMOND INTERNATIONAL ENTERPRISES OÜ
Date of report 26.03.2025
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Employees and salaries
DIAMOND INTERNATIONAL ENTERPRISES OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIAMOND INTERNATIONAL ENTERPRISES OÜ
Decision-makers?
Relations:
9
Turnover 2024:
541 €
Employees:
2
Paal Juul Aschjem
★★★★
......
Credit Score: Trustworthy
Reputation score: 5170
Date of birth: ......
Active relations 9
Relations:
1
Turnover:
Employees:
Tina Madeleine Maria Hill
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 30
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
DIAMOND INTERNATIONAL ENTERPRISES OÜ
History of right of representation?
Field
Information and Communication
Business age
0y
Beneficial country:
Estonia
Tina Madeleine Maria Hill
... - ...
Paal Juul Aschjem
... - ...
2024
2025
2024
2025
DIAMOND INTERNATIONAL ENTERPRISES OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIAMOND INTERNATIONAL ENTERPRISES ...
GoodwillDIAMOND INTERNATIONAL ENTERPRISES OÜ
Taxes paid and estimated average salariesDIAMOND INTERNATIONAL ENTERPRISES OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIAMOND INTERNATIONAL ENTERPRISES ...
Sales revenue by countryDIAMOND INTERNATIONAL ENTERPRISES ...
Financial indicators and prognosisDIAMOND INTERNATIONAL ENTERPRISES ...
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
DIAMOND INTERNATIONAL ENTERPRISES OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DIAMOND INTERNATIONAL ENTERPRISES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DIAMOND INTERNATIONAL ENTERPRISES OÜ
Reports and assets-liabilities overview 26.03.2025?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DIAMOND INTERNATIONAL ENTERPRISES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIAMOND INTERNATIONAL ENTERPRISES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DIAMOND INTERNATIONAL ENTERPRISES OÜ
Bailiff's enforcement proceedings as of 26.03.2025?
Bailiff's enforcement proceedings MISSING
DIAMOND INTERNATIONAL ENTERPRISES OÜ
Regulations of the Payment Order Department as of 26.03.2025?
Regulations of the Payment Order Department MISSING
DIAMOND INTERNATIONAL ENTERPRISES OÜ
Court orders in the register as of 26.03.2025?
Eitav kandemäärus
14.01.2025
Regulation number: Ä 50265257 / 3
Regulation status has entered into force: 14.01.2025
Regulation status: Allkirjastatud
DIAMOND INTERNATIONAL ENTERPRISES OÜ
Decisions of the Consumer Disputes Committee as of 26.03.2025?
Consumer disputes MISSING
DIAMOND INTERNATIONAL ENTERPRISES OÜ
Court hearings as of 26.03.2025?
Court hearings MISSING
DIAMOND INTERNATIONAL ENTERPRISES OÜ
Rulings as of 26.03.2025?
Court settlemets MISSING
DIAMOND INTERNATIONAL ENTERPRISES OÜ
Notices and announcements as of 26.03.2025?
Announcements MISSING
Marketing
Business network
DIAMOND INTERNATIONAL ENTERPRISES OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
DIAMOND INTERNATIONAL ENTERPRISES OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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